CFE Investigation Exam Questions

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2. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 1.Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? A. A witness's address B. Assets owned by a subject C. A subject's employee personnel file D. A competitor's ownership information Answer: D

3. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 2.Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels? A. The correlation analysis function B. The Join function C. The gap testing function D. The compliance verification function Answer: D

4. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 3. Sam needs to obtain the most accurate court records possible in a particular jurisd iction concerning a fraud suspect. The BEST place for Sam to look is a global databas e that compiles court cases from various jurisdictions A. True B. False Answer: A

5. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 4.Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose? A. Commercial filings B. Real property records C. The company's corporate bylaws D. Regulatory securities records Answer: A

6. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 5.Assuming that a jurisdiction has prohibited pretexting with financial insti tutes, which of the following actions would constitute illegal pretexting? A. Withdrawing another person's funds using a stolen bank account numb er and PIN B. Digging through a person's trash to obtain their bank account informati on C. Making purchases with a credit card account under a fictitious identity D. Falsely claiming to be the spouse of an account holder to access bank re cords Answer: D

7. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 6. Which of the following data is the MOST DIFFICULT to recover during a digital forensic exa mination? A. Time and date information about files B. Websites visited C. Files that have been overwritten D. Communications sent via instant messenger Answer: C

8. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 7. Which of the following is INCORRECT with regard to locating individuals using online records? A. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches B. If an individual has moved, obtaining a past address is usually of no help C. Online records are very useful in locating subjects whose whereabouts are unknown D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records. Answer: B

9. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 8. Which of the following statements is MOST ACCURATE regarding covert operations? A. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering B. Mistakes in covert operations generally do not cause damage to their associated investigations C. Covert operations rarely prove beneficial to investigations even when planned properly. D. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences. Answer: C

10. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 9. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets? A. Credit card statements B. PaystuDs C. Surveillance footage D. Financial institution records Answer: D

11. Download valid CFE Investigation From PassQuestion Download valid CFE Investigation From PassQuestion 10. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations? A. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data. B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence D. The primary concern when analyzing digital evidence is to protect the collected information from seizure Answer: B